Status

active

Authorized capital

20 000 rub.

Revenues

172 572 000 rub.

Employees in 2024

5

General information

LLC "TRANSKAPITAL"
Limited Liability Company "Transkapital"

Legal address
443125, Samarskaya Oblast, Samara, G Samara, ul Amineva, d. 8B, Pomesch. N8

INN and KPP (TIN and RRC)
6319247067, 631901001

OGRN (Primary State Register Number)
1206300034192

Authorized capital
20 000 rub.

Registration date
04.06.2020

Age of organization
5 years 3 months 18 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2025

Organization status

Current status:
active

Head of Organization

Director
Ragimov Igor Tarlanovich
from 04.06.2020
INN 631404500990

Founders (1)

Ragimov Igor Tarlanovich
Share size: 20 000 rub. (100%)
INN 631404500990

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69 Wholesale of other machinery and equipment

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  • Additional types of activity (65):
    30.20.4Manufacture of parts of railway locomotives, tram and other motor wagons and rolling stock; manufacture of track equipment and devices for railway,
    tram and other tracks, mechanical and electromechanical equipment for traffic control
    30.20.9Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
    33.17Repair and maintenance of other vehicles and equipment
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22Construction of communal facilities to provide electricity and telecommunications
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    45.31Wholesale of automotive parts, assemblies and accessories
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.11.35The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.32Wholesale of meat and meat products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.43Wholesale of household electrical goods
    46.43.1Wholesale of electric household appliances
    46.47Wholesale of furniture, carpets and lighting equipment
    46.51.1Wholesale of computers and peripherals
    46.51.2Wholesale of software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.2Wholesale lumber trade
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.02.1Computer system planning and design activities
    62.02.2Computer system inspection and expertise activities
    62.02.3User training activities
    62.02.4Activities related to the preparation of computer systems for operation
    62.02.9Consulting activities in the field of computer technology, other
    62.03.19Other computer equipment management activities not included in other groupings
    62.09Activities related to the use of computer technology and information technology, other
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    74.90Other professional, scientific and technical activities not included in other groupings
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti
Federal Tax Service code: 6318

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (10)

14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256300256485)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256300256474)
26.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236303970868)
05.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236300325677)
25.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216304170190)
31.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216303556885)
09.06.2020 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2206300773831)
09.06.2020 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2206300772742)
05.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206300760796)
04.06.2020 Creation of a legal entity (GRN: 1206300034192)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
5

Number of employees in 2023:
4

Number of employees in 2022:
3

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
172 572 000 rub.

Revenues for 2023:
27 799 000 rub.

Revenues for 2022:
1 620 000 rub.

Revenues for 2021:
1 914 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
180 169 000 rub.

Expenses for 2023:
25 908 000 rub.

Expenses for 2022:
1 589 000 rub.

Expenses for 2021:
1 815 000 rub.

Expenses for 2020:
16 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
42 737 rub.

Contributions amount:
244 498 rub.

NON-TAX INCOME administered by tax authorities:
1 700 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
244 498.72 rub.

Income tax:
9 295 rub.

Value added tax:
31 742 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.